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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Alex Seddon

child relation
Offspring entities and appointments
Active 67
  • 1
    13 Speer Road, Thames Ditton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799 GBP2024-09-30
    Officer
    2017-07-20 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    2024-10-17 ~ now
    IIF 59 - Director → ME
  • 3
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 11 - Director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2022-01-31 ~ now
    IIF 23 - Director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 14 - Director → ME
  • 6
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 12 - Director → ME
  • 7
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 27 - Director → ME
  • 8
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 13 - Director → ME
  • 9
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2022-01-31 ~ now
    IIF 54 - Director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 81 - Director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2022-01-31 ~ now
    IIF 80 - Director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 83 - Director → ME
  • 13
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2022-01-31 ~ now
    IIF 16 - Director → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 38 - Director → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2022-01-31 ~ now
    IIF 48 - Director → ME
  • 16
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 82 - Director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 47 - Director → ME
  • 18
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 55 - Director → ME
  • 21
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2022-01-31 ~ now
    IIF 20 - Director → ME
  • 22
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ now
    IIF 42 - Director → ME
  • 23
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,113,565 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 26 - Director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2022-01-31 ~ now
    IIF 31 - Director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 41 - Director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2022-01-31 ~ now
    IIF 53 - Director → ME
  • 27
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 37 - Director → ME
  • 28
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 10 - Director → ME
  • 29
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 56 - Director → ME
  • 30
    52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 57 - Director → ME
  • 31
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-30 ~ now
    IIF 17 - Director → ME
  • 32
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 24 - Director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 30 - Director → ME
  • 34
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 6 - Director → ME
  • 35
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 21 - Director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 33 - Director → ME
  • 37
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 7 - Director → ME
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ now
    IIF 52 - Director → ME
  • 39
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 28 - Director → ME
  • 40
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 39 - Director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 35 - Director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2022-01-31 ~ now
    IIF 34 - Director → ME
  • 43
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 64 - Director → ME
  • 45
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 44 - Director → ME
  • 46
    RV ELSTREE MANAGEMENT LIMITED - 2025-06-10
    2nd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 4 - Director → ME
  • 47
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 22 - Director → ME
  • 48
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 66 - Director → ME
  • 49
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 43 - Director → ME
  • 50
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 49 - Director → ME
  • 51
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 62 - Director → ME
  • 52
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-28 ~ now
    IIF 32 - Director → ME
  • 53
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 19 - Director → ME
  • 54
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-14 ~ now
    IIF 9 - Director → ME
  • 55
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 36 - Director → ME
  • 56
    2nd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    IIF 5 - Director → ME
  • 57
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 40 - Director → ME
  • 58
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 29 - Director → ME
  • 59
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ dissolved
    IIF 65 - Director → ME
  • 60
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 46 - Director → ME
  • 61
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2022-01-31 ~ now
    IIF 8 - Director → ME
  • 62
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 15 - Director → ME
  • 63
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2022-01-31 ~ now
    IIF 50 - Director → ME
  • 64
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 45 - Director → ME
  • 65
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 25 - Director → ME
  • 66
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 18 - Director → ME
  • 67
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 51 - Director → ME
Ceased 79
  • 1
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 127 - Director → ME
  • 2
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2010-07-27 ~ 2019-05-31
    IIF 142 - Director → ME
  • 3
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2016-11-30
    IIF 140 - Director → ME
  • 4
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 136 - Director → ME
  • 5
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2019-05-31
    IIF 93 - Director → ME
  • 6
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-04 ~ 2019-05-31
    IIF 137 - Director → ME
  • 7
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2019-05-31
    IIF 135 - Director → ME
  • 8
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ 2019-05-31
    IIF 141 - Director → ME
  • 9
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 122 - Director → ME
  • 10
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2019-05-31
    IIF 113 - Director → ME
  • 11
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 108 - Director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 102 - Director → ME
  • 13
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED - 2000-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 96 - Director → ME
  • 14
    SHELFCO (NO. 254) LIMITED - 1988-09-28
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    355,379 GBP2024-12-25
    Officer
    2005-10-27 ~ 2006-05-31
    IIF 105 - Director → ME
  • 15
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2006-04-28
    IIF 103 - Director → ME
  • 16
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 101 - Director → ME
  • 17
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2006-05-30 ~ 2013-11-29
    IIF 95 - Director → ME
  • 18
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2006-04-28
    IIF 97 - Director → ME
  • 19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ 2019-05-31
    IIF 114 - Director → ME
  • 20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 75 - Director → ME
  • 21
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-30 ~ 2016-11-30
    IIF 89 - Director → ME
  • 22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 85 - Director → ME
  • 23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 98 - Director → ME
  • 24
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 74 - Director → ME
  • 25
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 79 - Director → ME
  • 26
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 88 - Director → ME
  • 27
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 77 - Director → ME
  • 28
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 94 - Director → ME
  • 29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 87 - Director → ME
  • 30
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 76 - Director → ME
  • 31
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 78 - Director → ME
  • 32
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 90 - Director → ME
  • 33
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2019-05-31
    IIF 138 - Director → ME
  • 34
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-02-21 ~ 2004-09-01
    IIF 100 - Director → ME
  • 35
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2022-03-31
    Officer
    2004-10-25 ~ 2006-04-28
    IIF 110 - Director → ME
  • 36
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 106 - Director → ME
  • 37
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120,263 GBP2024-03-31
    Officer
    2004-06-22 ~ 2006-03-22
    IIF 84 - Director → ME
  • 38
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 104 - Director → ME
  • 39
    LS COMPANY 1 LIMITED - 2021-03-10
    LS WHITEFRIARS LIMITED - 2020-08-04
    PENN STREET (BRISTOL) LIMITED - 2004-09-07
    SHELFCO (NO.2022) LIMITED - 2000-12-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,000 GBP2022-03-31
    Officer
    2000-12-14 ~ 2006-04-28
    IIF 107 - Director → ME
  • 40
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2022-01-31 ~ 2025-03-31
    IIF 61 - Director → ME
  • 41
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    2014-01-29 ~ 2018-05-30
    IIF 145 - Director → ME
  • 42
    RDV DESIGN AND BUILD LIMITED - 2020-06-20
    Third Floor, Discover House, 379 - 381 High Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-13 ~ 2024-09-04
    IIF 147 - Director → ME
  • 43
    RED DOOR VENTURES LIMITED - 2020-06-20
    Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
    Active Corporate (8 parents, 27 offsprings)
    Officer
    2020-05-13 ~ 2024-09-04
    IIF 148 - Director → ME
  • 44
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ 2025-03-31
    IIF 60 - Director → ME
  • 45
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,000 GBP2022-03-31
    Officer
    1999-04-01 ~ 2004-09-01
    IIF 99 - Director → ME
  • 46
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 91 - Director → ME
  • 47
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2022-01-31 ~ 2025-03-31
    IIF 58 - Director → ME
  • 48
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 139 - Director → ME
  • 49
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-03-13 ~ 2019-05-31
    IIF 144 - Director → ME
  • 50
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    2006-05-15 ~ 2018-08-21
    IIF 146 - Director → ME
  • 51
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-05-31
    IIF 67 - Director → ME
  • 52
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ 2019-05-31
    IIF 125 - Director → ME
    2006-05-30 ~ 2016-11-30
    IIF 86 - Director → ME
  • 53
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2019-05-31
    IIF 115 - Director → ME
  • 54
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2019-05-31
    IIF 112 - Director → ME
  • 55
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2019-05-31
    IIF 92 - Director → ME
  • 56
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 126 - Director → ME
  • 57
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 121 - Director → ME
  • 58
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 132 - Director → ME
  • 59
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 128 - Director → ME
  • 60
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 120 - Director → ME
  • 61
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2019-05-31
    IIF 118 - Director → ME
  • 62
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2018-02-07
    IIF 124 - Director → ME
  • 63
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 116 - Director → ME
  • 64
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 131 - Director → ME
  • 65
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 123 - Director → ME
  • 66
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 134 - Director → ME
  • 67
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 133 - Director → ME
  • 68
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 117 - Director → ME
  • 69
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 130 - Director → ME
  • 70
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 119 - Director → ME
  • 71
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 68 - Director → ME
  • 72
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 71 - Director → ME
  • 73
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 70 - Director → ME
  • 74
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 69 - Director → ME
  • 75
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 72 - Director → ME
  • 76
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2019-05-31
    IIF 73 - Director → ME
  • 77
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 129 - Director → ME
  • 78
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-30 ~ 2006-04-28
    IIF 109 - Director → ME
  • 79
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ 2019-05-31
    IIF 143 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.